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Companies House/Sheffield/Company profile

INVICA INDUSTRIES HOLDINGS LIMITED

Active
05754991·incorporated 2006-03-24

INVICA INDUSTRIES HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 March 2006 at Companies House (number 05754991; OpenRegistry canonical ID GB-05754991-invica-industries-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-24
Registered Address
WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

18 charges recorded against the company at Companies House: 1 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

INVICA INDUSTRIES HOLDINGS LIMITED has 1 person with significant control on file:

  • Invica Industries Group Limited (England reg. 7717350). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • S G Hambros Limited (United Kingdom reg. 3470463). Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Julian Paul Vivian Mash born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Julian Paul Vivian Mash born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares

Previous names

INVICA INDUSTRIES HOLDINGS LIMITED has previously traded as:

  • CPL INDUSTRIES HOLDINGS LIMITED (until 2023-07-18)
  • MOSSMORAN INVESTMENTS LIMITED (until 2006-12-19)

Similar UK companies

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